Selecta UK Holding Limited

Active00209116 Private limited company
Incorporated
19 October 1925 (101 years)
Previously known as
Pelican Rouge Coffee Solutions Group Limited (until 31 October 2017)
Autobar Group Limited (until 27 October 2014)
Remfield Trust Limited (until 31 December 1980)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Full
Region
East of England
Address
1 Finway Road Finway Road
Hemel Hempstead Industrial Estate
Hemel Hempstead
HP2 7PT

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
22 March 2027
Last conf. stmt
8 March 2026

Charges

Total
11
Outstanding
1
Part satisfied
0
Satisfied
10

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 22 May 2026
Also at Seagull Bidco Limited, Selecta U.K. Limited · more companies
British
Born February 1972 (54)
Director · Appointed 19 February 2026
British
Born August 1979 (47)
Officer history (54 former)
22 May 2026
Resigned Venus, Toby as Director
22 May 2026
Appointed Shantaram, Venkatesh as Director
19 February 2026
Appointed Hogg, Douglas Lindsay as Director
19 February 2026
Resigned Hearne, Paul Nathaniel Ian as Director
12 September 2025
Resigned Ellis, Christopher William as Director
21 May 2024
Appointed Ellis, Christopher William as Director
21 May 2024
Resigned Goldsmith, Timothy Stephen as Director
22 March 2023
Resigned Charriere Roos, Nicole as Director
20 March 2023
Appointed Goldsmith, Timothy Stephen as Director
14 October 2022
Appointed Charriere Roos, Nicole as Director
14 October 2022
Resigned Gautier, Philippe as Director
1 April 2021
Resigned Leon, Anthony Michael as Director
4 November 2020
Resigned Schneiter, Andreas as Director
4 November 2020
Appointed Gautier, Philippe as Director
20 October 2020
Resigned Schwartz, Marta as Director
20 October 2020
Appointed Leon, Anthony Michael as Director
20 October 2020
Appointed Venus, Toby as Director
5 October 2020
Resigned Aston, Edward as Director
14 July 2020
Appointed Hearne, Paul Nathaniel Ian as Director
14 July 2020
Resigned Flochel, David Christophe Marc as Director
1 April 2020
Resigned Hearne, Paul Nathaniel Ian as Director
1 April 2020
Appointed Aston, Edward as Director
28 January 2020
Resigned Mulligan, Wesley as Director
28 January 2020
Appointed Hearne, Paul Nathaniel Ian as Director
6 January 2020
Appointed Schneiter, Andreas as Director
6 January 2020
Resigned Pirona, Gabriel as Director
1 September 2019
Appointed Schwartz, Marta as Director
1 September 2019
Resigned Abrahams, Daniel Henry as Director
1 April 2018
Appointed Pirona, Gabriel as Director
1 April 2018
Resigned Rougier, Hugues Marie Bernard Georges as Director
25 September 2017
Appointed Flochel, David Christophe Marc as Director
25 September 2017
Resigned Kara, Ghassan Nicolas, Dr as Director
25 September 2017
Appointed Rougier, Hugues Marie Bernard Georges as Director
25 September 2017
Appointed Mulligan, Wesley as Director
1 July 2016
Appointed Kara, Ghassan Nicolas, Dr as Director
1 July 2016
Resigned Geysels, Kris Paul Ludo as Director
1 November 2015
Resigned Arends, Ricardo Jose as Director
18 December 2014
Resigned Beyens, Alain Henri Gaston Guy as Director
18 December 2014
Resigned Mackie, Brian as Director
18 December 2014
Appointed Geysels, Kris Paul Ludo as Director
8 April 2014
Appointed Arends, Ricardo Jose as Director
8 April 2014
Resigned Jones, Glyn Anthony as Director
20 December 2013
Resigned Willis, Helen Margaret as Director
28 February 2013
Resigned Murray, Steven John as Director
7 February 2013
Resigned Greenwood, Michael Frank as Secretary
16 November 2012
Appointed Beyens, Alain Henri Gaston Guy as Director
16 November 2012
Resigned Greenwood, Michael Frank as Director
13 November 2012
Appointed Jones, Glyn Anthony as Director
13 November 2012
Resigned Roe, Timothy Michael as Director
31 October 2012
Resigned Whiteling, Mark Argent as Director
31 October 2012
Appointed Mackie, Brian as Director
9 July 2012
Resigned Sheppard, Daniel Henry as Director
9 July 2012
Appointed Sheppard, Daniel Henry as Director
9 July 2012
Resigned Bristow, Andrew Wyatt as Director
9 July 2012
Appointed Abrahams, Daniel Henry as Director
3 July 2012
Appointed Willis, Helen Margaret as Director
3 June 2012
Resigned Johns, Ian Francis as Director
18 November 2011
Appointed Whiteling, Mark Argent as Director
28 October 2011
Resigned Darwent, James as Director
17 July 2009
Appointed Johns, Ian Francis as Director
24 November 2008
Resigned Armstrong, Stephen Derek as Director
22 February 2008
Appointed Darwent, James as Director
20 February 2008
Appointed Murray, Steven John as Director
28 April 2006
Appointed Greenwood, Michael Frank as Secretary
28 April 2006
Resigned Mckay, William Trevor as Secretary
24 August 2004
Appointed Armstrong, Stephen Derek as Director
2 August 2004
Appointed Bristow, Andrew Wyatt as Director
2 August 2004
Appointed Greenwood, Michael Frank as Director
2 August 2004
Resigned Simpson, Stuart Douglas as Director
2 August 2004
Resigned Aldred, Duncan as Director
2 August 2004
Resigned Davey, Michael John as Director
2 August 2004
Resigned Morgan, Stephan Maurice as Director
2 August 2004
Appointed Roe, Timothy Michael as Director
2 July 2004
Resigned Al Bader, Ahmad Abdulla as Director
2 July 2004
Appointed Aldred, Duncan as Director
2 July 2004
Appointed Simpson, Stuart Douglas as Director
2 July 2004
Resigned Al-Awadi, Yousef Abdullah, Dr as Director
2 July 2004
Resigned Alatiqi, Imad Mohamed, Dr as Director
2 July 2004
Resigned Pawsey, James Francis as Director
2 July 2004
Resigned Bastaki, Farouk Ali as Director
2 July 2004
Appointed Morgan, Stephan Maurice as Director
20 June 2003
Appointed Bastaki, Farouk Ali as Director
20 June 2003
Appointed Al Bader, Ahmad Abdulla as Director
20 June 2003
Appointed Alatiqi, Imad Mohamed, Dr as Director
3 June 2003
Resigned Abu Suud, Walid Khaled as Director
3 June 2003
Resigned Rotheram, Philip John as Director
31 December 2002
Resigned Fielder, Christopher Francis as Director
1 November 2000
Appointed Fielder, Christopher Francis as Director
1 September 2000
Resigned Al-Mudhaf, Tareq Abdullah as Director
21 October 1997
Resigned Al-Sharhan, Anwar Abdulmuhsen as Director
22 April 1997
Resigned Al-Shayji, Saud Abdulaziz as Director
30 June 1995
Resigned Scott, John as Director
30 June 1995
Resigned Walford, Anthony William Cecil as Director
1 November 1994
Appointed Rotheram, Philip John as Director
1 November 1994
Appointed Al-Awadi, Yousef Abdullah, Dr as Director
1 November 1994
Appointed Abu Suud, Walid Khaled as Director
1 November 1994
Appointed Al-Mudhaf, Tareq Abdullah as Director
27 October 1994
Resigned Stevenson, Peter Martin as Director
21 October 1994
Resigned Al-Hathal, Nafel as Director
28 February 1994
Resigned Betts, David Roland as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 11 June 2025
Owns 75–100% of shares
Private Limited Company
Reg. no. 16361749
Former controllers (1)
11 June 2025
Ceased KKR & Co.L.P. — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Seagull Bidco Limited
Selecta Finance UK Limited Owns 75–100% of shares
Selecta UK Holding Limited This company Owns 75–100% of shares
Express Vending Limited DissolvedOwns 75–100% of shares
Selecta U.K. Limited Owns 75–100% of shares

Filings 312

DateDescriptionMade Up ToPagesPDF
22 May 2026Appointment of a director
22 May 2026Termination of appointment of a director
9 April 2026Confirmation statement with no updates8 March 2026
2 March 2026Termination of appointment of a director
2 March 2026Appointment of a director
Show all 312 filings

Some other companies at this address

Selecta Finance UK Limited
Selecta U.K. Limited

Other companies in this industry

Fleet
Spalding
London
Lytham

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?